1
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
08949706 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-20 ~ 2016-11-21
IIF 7 - Director → ME
2
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED
08224582 10 Exeter Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2016-11-21
IIF 12 - Director → ME
3
94 St. John's Hill, London
Active Corporate (30 parents)
Officer
2006-07-18 ~ 2010-04-09
IIF 13 - Director → ME
2006-07-18 ~ 2012-01-01
IIF 5 - Secretary → ME
4
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
09474935 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2016-11-21
IIF 6 - Director → ME
5
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
- now 07466618DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
7a Howick Place, London
Dissolved Corporate (10 parents)
Officer
2015-01-05 ~ 2016-11-21
IIF 11 - Director → ME
6
100 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 9 - Director → ME
7
7a Howick Place, London
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 15 - Director → ME
8
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED
07173147 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 22 - Director → ME
9
DEVELOPMENT SECURITIES (ILFORD) LIMITED
- now 07459646DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 10 - Director → ME
2015-03-06 ~ 2016-02-05
IIF 8 - Director → ME
10
DEVELOPMENT SECURITIES (NO.26) LIMITED
05155841 03266778, 06086244, 05680321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-02-05
IIF 16 - Director → ME
2016-02-02 ~ 2016-11-21
IIF 19 - Director → ME
11
DEVELOPMENT SECURITIES (NO.28) LIMITED
05307439 07188541, 05155841, 08212663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7a Howick Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 18 - Director → ME
12
DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 21 - Director → ME
13
DEVELOPMENT SECURITIES (WOKING) LIMITED
- now 07314834DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 17 - Director → ME
14
LAURENCE MARTIN PRESS SERVICES LIMITED
01193942 Ridgeway House 90 Main Road, Ridgeway, Sheffield, England
Dissolved Corporate (4 parents)
Officer
(before 1991-02-21) ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
LAWGRA (NO.1189) LIMITED - 2005-09-05
100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2016-02-05 ~ 2016-11-21
IIF 14 - Director → ME
16
PORTLAND CAPITAL REAL ESTATE LIMITED
10965224 30 Berwick Street, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED
- 2020-08-07
02850465DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
2007-03-07 ~ 2016-11-21
IIF 20 - Director → ME